2 ST STEPHEN'S CRESCENT MANAGEMENT LIMITED

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DateDescription
18/03/2518 March 2025 Micro company accounts made up to 2024-06-27

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17/03/2517 March 2025 Confirmation statement made on 2025-03-09 with updates

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27/06/2427 June 2024 Annual accounts for year ending 27 Jun 2024

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26/06/2426 June 2024 Micro company accounts made up to 2023-06-30

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28/03/2428 March 2024 Previous accounting period shortened from 2023-06-28 to 2023-06-27

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27/03/2427 March 2024 Confirmation statement made on 2024-03-09 with no updates

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26/03/2426 March 2024 Termination of appointment of a director

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25/03/2425 March 2024 Termination of appointment of Fiona Christine Morgan as a director on 2024-03-24

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25/03/2425 March 2024 Appointment of Ms Fiona Christine Morgan as a director on 2024-03-25

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02/11/232 November 2023 Termination of appointment of Andrienne D'arenberg as a director on 2023-10-31

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/06/2328 June 2023 Micro company accounts made up to 2022-06-28

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28/03/2328 March 2023 Previous accounting period shortened from 2022-06-29 to 2022-06-28

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16/03/2316 March 2023 Confirmation statement made on 2023-03-09 with no updates

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28/06/2228 June 2022 Annual accounts for year ending 28 Jun 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-09 with no updates

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24/11/2124 November 2021 Appointment of Ms Andrienne D'arenberg as a director on 2021-10-11

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20/10/2120 October 2021 Termination of appointment of William Heywood Lonsdale as a secretary on 2021-06-24

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12/10/2112 October 2021 Termination of appointment of Stefano Macchi Di Cellere as a director on 2021-10-11

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29/06/2129 June 2021 Annual accounts for year ending 29 Jun 2021

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25/06/2125 June 2021 Appointment of Mr Robert William Satow as a secretary on 2021-06-24

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/03/2027 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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02/12/192 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. STEFANO MACCHI DI CELLERE / 20/11/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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27/03/1927 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/05/1715 May 2017 DIRECTOR APPOINTED MR. STEFANO MACCHI DI CELLERE

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05/05/175 May 2017 DIRECTOR APPOINTED MRS SUZANNE LOUISE SATOW

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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29/03/1729 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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23/03/1723 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA CAROLINE PEERS / 09/03/2017

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/05/1627 May 2016 09/03/16 NO MEMBER LIST

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/04/1527 April 2015 09/03/15 NO MEMBER LIST

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27/03/1527 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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01/11/141 November 2014 DISS40 (DISS40(SOAD))

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30/10/1430 October 2014 09/03/14 NO MEMBER LIST

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15/07/1415 July 2014 REGISTERED OFFICE CHANGED ON 15/07/2014 FROM 64 NEW CAVENDISH STREET LONDON W1G 8TB UNITED KINGDOM

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08/07/148 July 2014 FIRST GAZETTE

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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01/04/141 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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10/06/1310 June 2013 Annual accounts small company total exemption made up to 30 June 2012

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28/03/1328 March 2013 PREVSHO FROM 30/06/2012 TO 29/06/2012

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12/03/1312 March 2013 09/03/13 NO MEMBER LIST

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13/08/1213 August 2012 REGISTERED OFFICE CHANGED ON 13/08/2012 FROM HARRIS & TROTTER 65 NEW CAVENDISH STREET LONDON W1G 7LS

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13/08/1213 August 2012 REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 64 NEW CAVENDISH STREET LONDON W1G 8TB UNITED KINGDOM

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/03/1213 March 2012 09/03/12 NO MEMBER LIST

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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10/03/1110 March 2011 09/03/11 NO MEMBER LIST

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10/03/1110 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA CAROLINE PEERS / 10/03/2010

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10/03/1110 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / FIONA CHRISTINE MORGAN / 10/03/2010

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10/03/1110 March 2011 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM HEYWOOD LONSDALE / 10/03/2010

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28/05/1028 May 2010 09/03/10

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14/05/1014 May 2010 Annual accounts small company total exemption made up to 30 June 2009

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26/05/0926 May 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER FINDLAY

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26/05/0926 May 2009 APPOINTMENT TERMINATED DIRECTOR NYA LIMITED

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26/05/0926 May 2009 APPOINTMENT TERMINATED DIRECTOR JEREMY WILMOT

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16/05/0916 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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13/03/0913 March 2009 ANNUAL RETURN MADE UP TO 09/03/09

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06/01/096 January 2009 ANNUAL RETURN MADE UP TO 09/03/08

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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16/05/0716 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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24/03/0724 March 2007 ANNUAL RETURN MADE UP TO 09/03/07

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25/10/0625 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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24/03/0624 March 2006 ANNUAL RETURN MADE UP TO 09/03/06

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29/03/0529 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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11/03/0511 March 2005 ANNUAL RETURN MADE UP TO 09/03/05

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06/05/046 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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08/04/048 April 2004 ANNUAL RETURN MADE UP TO 09/03/04

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24/05/0324 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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14/05/0314 May 2003 ANNUAL RETURN MADE UP TO 09/03/03

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20/06/0220 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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13/06/0213 June 2002 ANNUAL RETURN MADE UP TO 09/03/02

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10/01/0210 January 2002 REGISTERED OFFICE CHANGED ON 10/01/02 FROM: 2 ST STEPHENS CRESCENT LONDON W2 5QT

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14/09/0114 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00

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14/08/0114 August 2001 ANNUAL RETURN MADE UP TO 09/03/01

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04/07/014 July 2001 NEW DIRECTOR APPOINTED

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04/07/014 July 2001 NEW SECRETARY APPOINTED

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04/07/014 July 2001 NEW DIRECTOR APPOINTED

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27/06/0127 June 2001 SECRETARY RESIGNED

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27/06/0127 June 2001 DIRECTOR RESIGNED

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15/06/0115 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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12/06/0112 June 2001 ANNUAL RETURN MADE UP TO 09/03/00

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12/06/0112 June 2001 STRIKE-OFF ACTION DISCONTINUED

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10/04/0110 April 2001 FIRST GAZETTE

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05/05/995 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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09/04/999 April 1999 ANNUAL RETURN MADE UP TO 09/03/99

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26/01/9926 January 1999 FULL ACCOUNTS MADE UP TO 30/06/97

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26/01/9926 January 1999 FULL ACCOUNTS MADE UP TO 30/06/95

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26/01/9926 January 1999 FULL ACCOUNTS MADE UP TO 30/06/96

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01/04/981 April 1998 ANNUAL RETURN MADE UP TO 09/03/98

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01/05/971 May 1997 ANNUAL RETURN MADE UP TO 09/03/97

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15/03/9615 March 1996 ANNUAL RETURN MADE UP TO 09/03/96

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15/03/9515 March 1995 ANNUAL RETURN MADE UP TO 09/03/95

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19/10/9419 October 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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19/10/9419 October 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/03/9417 March 1994 SECRETARY RESIGNED

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09/03/949 March 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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